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Entities
01988738
unknown
Company
🇬🇧
GB
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Reg. 01988738
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01988738 is a company registered in the United Kingdom, under 01988738. Directors include WINSTONE DAVID REES. Sole shareholder is MR TIMOTHY KIT REES. Associated with 8 related entities, including OAKLEAF CAPITAL LTD, 05872773, and 01876323. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01988738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WINSTONE DAVID REES
DIRECTOR
person
MR TIMOTHY KIT REES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.